French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RAYMOND 1957-07-12 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863343 423514413 @Company
@Persons
@UBO
@INPI
BISSONNET Gerard, Raymond, Paul
DoB: 1957-12-27
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage de Chantecoq Marcilly 45340 Beaune la Rolande France
3199374 489228510 @Company
@Persons
@UBO
@INPI
DUBROMEL Patrick Raymond
DoB: 1957-12-30
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ile Jean Lenoble 60150 Janville FRANCE
3797827 776198145 @Company
@Persons
@UBO
@INPI
MAROT Jean Marie René Raymond
DoB: 1957-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue des Capitelles 66720 Cassagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941720 538823964 @Company
@Persons
@UBO
@INPI
PHILIPPON André, Bernard, Raymond
DoB: 1957-04-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Alphonse Daudet 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4072888 323998526 @Company
@Persons
@UBO
@INPI
QUERUEL Didier Marc Raymond
DoB: 1957-01-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Chênes 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4072889 323998526 @Company
@Persons
@UBO
@INPI
QUERUEL Didier Marc Raymond
DoB: 1957-01-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Chênes 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4489255 411576994 @Company
@Persons
@UBO
@INPI
BOCQUEHO Pascal Raymond Paul
DoB: 1957-12-07
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEIGNEAUX PLOUVARA 22170 PLOUVARA FRANCE
4770160 798297099 @Company
@Persons
@UBO
@INPI
CHARMES THOMAS Catherine
DoB: 1957-12-22
PoB: 27123 Caillouet-Orgeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Raymond Radiguet 94210 La Varenne Saint-Hilaire FRANCE
4770161 798297099 @Company
@Persons
@UBO
@INPI
CHARMES THOMAS Catherine
DoB: 1957-12-22
PoB: 27123 Caillouet-Orgeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Raymond Radiguet 94210 La Varenne Saint-Hilaire FRANCE
6661610 528825169 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Michel Raymond
DoB: 1957-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Valmontour 86190 Vouillé FRANCE
6661611 528825169 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Michel Raymond
DoB: 1957-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Valmontour 86190 Vouillé FRANCE
7346530 449902485 @Company
@Persons
@UBO
@INPI
PIQUET Jacques-Raymond François-Georges
DoB: 1957-03-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE PRAIRIAL 34000 MONTPELLIER FRANCE
7346531 449902485 @Company
@Persons
@UBO
@INPI
PIQUET Jacques-Raymond François-Georges
DoB: 1957-03-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 RUE PRAIRIAL 34000 MONTPELLIER FRANCE
8262219 398841080 @Company
@Persons
@UBO
@INPI
MORALES David Raymond
DoB: 1957-01-07
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENCAUSSE LES THERMES 31160 Aspet France
8313042 445364128 @Company
@Persons
@UBO
@INPI
GUITARD Regis
DoB: 1957-03-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8313044 445364128 @Company
@Persons
@UBO
@INPI
GUITARD Regis
DoB: 1957-03-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8880324 342382439 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean-Yves Raymond Daniel
DoB: 1957-04-07
PoB: 35193 Montreuil-le-Gast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gurvand 35000 Rennes FRANCE
8880325 342382439 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean-Yves Raymond Daniel
DoB: 1957-04-07
PoB: 35193 Montreuil-le-Gast
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Gurvand 35000 Rennes FRANCE
8915557 481499937 @Company
@Persons
@UBO
@INPI
LERAY Marcel Alfred Raymond
DoB: 1957-05-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ricoult 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
8933135 532112380 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean-Yves Raymond Daniel
DoB: 1957-04-07
PoB: 35193 Montreuil-le-Gast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Gurvand 35000 Rennes FRANCE
8933136 532112380 @Company
@Persons
@UBO
@INPI
LEMETAYER Jean-Yves Raymond Daniel
DoB: 1957-04-07
PoB: 35193 Montreuil-le-Gast
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Gurvand 35000 Rennes FRANCE
8972960 378776108 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique Raymond Louis Roland
DoB: 1957-12-28
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Nicolas 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855127 414641084 @Company
@Persons
@UBO
@INPI
GROSJEAN Philippe Alain Raymond
DoB: 1957-09-07
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU ROUBION 5100 NEVACHE FRANCE
10605451 393616123 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Michel Raymond
DoB: 1957-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Boulevard DE LA CROISETTE - LES VOILES BLANCHES 6400 Cannes France
10605452 393616123 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Michel Raymond
DoB: 1957-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard DE LA CROISETTE - LES VOILES BLANCHES 6400 Cannes France
11619151 802295162 @Company
@Persons
@UBO
@INPI
TRULLEN Jean-Luc François Raymond
DoB: 1957-12-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Tountou 31540 Vaux FRANCE
11630887 776304784 @Company
@Persons
@UBO
@INPI
CHAMBETTAZ Pascal Raymond René
DoB: 1957-12-09
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Hameau de la Grange 42800 Châteauneuf FRANCE
11912429 342386869 @Company
@Persons
@UBO
@INPI
PALMIERI ANTOINE GERARD RAYMOND
DoB: 1957-10-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 ROUTE DES CAMOINS LES OMBRES 13011 Marseille FRANCE
11912430 342386869 @Company
@Persons
@UBO
@INPI
PALMIERI ANTOINE GERARD RAYMOND
DoB: 1957-10-07
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 ROUTE DES CAMOINS LES OMBRES 13011 Marseille FRANCE
14217614 420784688 @Company
@Persons
@UBO
@INPI
PIOT Jean Raymond Hippolyte
DoB: 1957-09-03
PoB: IVRY SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14217615 420784688 @Company
@Persons
@UBO
@INPI
PIOT Jean Raymond Hippolyte
DoB: 1957-09-03
PoB: IVRY SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 route Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14235351 749888715 @Company
@Persons
@UBO
@INPI
PENOT Alain, Joël, Raymond
DoB: 1957-06-04
PoB: La chapelle Thireuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22A rue des Petits Près 79000 Bessines France
14235373 749888798 @Company
@Persons
@UBO
@INPI
PENOT Alain, Joël, Raymond
DoB: 1957-06-04
PoB: La chapelle Thireuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22A rue des Petits Près 79000 Bessines France
14235567 749890125 @Company
@Persons
@UBO
@INPI
PENOT Alain, Joël, Raymond
DoB: 1957-06-04
PoB: La chapelle Thireuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 à rue des Petits Près 79000 Bessines France
14281721 354077596 @Company
@Persons
@UBO
@INPI
BARDIN Michel Daniel Yvon
DoB: 1957-10-24
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue . RAYMOND VERGES RESIDENCE LA PRESQU'ILE APPT K1 97420 Le Port France
14286432 401152103 @Company
@Persons
@UBO
@INPI
SARL SAMOUSSAS DES ILES
DoB: 399490820
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc D'ACTIVITES DE LA MARE ATELIER N° 9 ILOT 1 97438 Sainte-Marie France
14290266 420633349 @Company
@Persons
@UBO
@INPI
HEMON Mireille
DoB: 1957-02-02
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 B Rue Raymond Paris 97400 Saint-Denis France
14300472 482396025 @Company
@Persons
@UBO
@INPI
COMORASSAMY Jean Raymond
DoB: 1957-08-20
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 RESIDENCE LE PITON SIDR LES CAMELIAS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345293 815357017 @Company
@Persons
@UBO
@INPI
MOULIA Jean-Marc Raymond
DoB: 1957-03-17
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Lebreton 97411 Bois de Nefles Saint Paul France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.